| Company Name | Polymeric Labels Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 09388677 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2015(9 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Victoria Jane Kerkshaw |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Greenacres Road Oldham OL4 1HA |
| Director Name | Mr Ian Edward Buckley |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Greenacres Road Oldham OL4 1HA |
| Director Name | Jacqueline Buckley |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Greenacres Road Oldham OL4 1HA |
Location
| Registered Address | 12 Greenacres Road Oldham OL4 1HA |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Edward Buckley 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 29 March |
Returns
| Latest Return | 14 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months, 1 week from now) |
Filing History
| 8 February 2021 | Confirmation statement made on 14 January 2021 with updates (3 pages) |
|---|---|
| 14 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 2 December 2019 | Group of companies' accounts made up to 31 March 2019 (26 pages) |
| 27 March 2019 | Group of companies' accounts made up to 31 March 2018 (27 pages) |
| 15 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 24 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 5 April 2018 | Group of companies' accounts made up to 31 March 2017 (26 pages) |
| 8 February 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 8 February 2017 | Confirmation statement made on 14 January 2017 with updates (10 pages) |
| 8 February 2017 | Confirmation statement made on 14 January 2017 with updates (10 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 June 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 17 June 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 19 May 2016 | Statement of capital following an allotment of shares on 15 April 2016
|
| 19 May 2016 | Statement of capital following an allotment of shares on 15 April 2016
|
| 17 May 2016 | Resolutions
|
| 17 May 2016 | Resolutions
|
| 19 January 2016 | Director's details changed for Ian Edward Buckley on 14 January 2015 (2 pages) |
| 19 January 2016 | Director's details changed for Jacqueline Buckley on 14 January 2015 (2 pages) |
| 19 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Registered office address changed from 44 the Pantiles Tunbridge Wells Kent TN2 5TN United Kingdom to 12 Greenacres Road Oldham OL4 1HA on 19 January 2016 (1 page) |
| 19 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Director's details changed for Ian Edward Buckley on 14 January 2015 (2 pages) |
| 19 January 2016 | Director's details changed for Jacqueline Buckley on 14 January 2015 (2 pages) |
| 19 January 2016 | Director's details changed for Victoria Jane Kerkshaw on 14 January 2015 (2 pages) |
| 19 January 2016 | Registered office address changed from 44 the Pantiles Tunbridge Wells Kent TN2 5TN United Kingdom to 12 Greenacres Road Oldham OL4 1HA on 19 January 2016 (1 page) |
| 19 January 2016 | Director's details changed for Victoria Jane Kerkshaw on 14 January 2015 (2 pages) |
| 26 June 2015 | Resolutions
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| 26 June 2015 | Resolutions
|
| 14 January 2015 | Incorporation Statement of capital on 2015-01-14
|
| 14 January 2015 | Incorporation Statement of capital on 2015-01-14
|